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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Young, Mark Lees
    Solicitor born in October 1959
    Individual (244 offsprings)
    Officer
    2003-02-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (50 offsprings)
    Officer
    1998-05-18 ~ 2000-10-10
    OF - Director → CIF 0
  • 3
    Le Grande, Christine Lesley
    Office Services born in September 1950
    Individual (2 offsprings)
    Officer
    1998-07-16 ~ 2004-11-08
    OF - Director → CIF 0
  • 4
    Camplin Smith, Alan Frederick
    Company Secretary born in August 1942
    Individual (6 offsprings)
    Officer
    1998-03-04 ~ 2002-05-07
    OF - Director → CIF 0
    Camplin Smith, Alan Frederick
    Individual (6 offsprings)
    Officer
    1998-03-04 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 5
    Batty, Adam David
    Individual (65 offsprings)
    Officer
    2013-07-12 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 6
    Edwards, Julie Ann
    Born in July 1963
    Individual (1 offspring)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
  • 7
    Latimer, Alec Patrick
    Solicitor born in January 1971
    Individual (17 offsprings)
    Officer
    2009-09-25 ~ 2010-08-12
    OF - Director → CIF 0
    Latimer, Alec Patrick
    Individual (17 offsprings)
    Officer
    2004-09-30 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 8
    Lewis, Sarah
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 9
    Wilson, Belinda Anne
    Accountant born in September 1961
    Individual (1 offspring)
    Officer
    2004-08-10 ~ 2007-08-13
    OF - Director → CIF 0
  • 10
    Mackenzie, Iain Alexander Grant
    Store Manager Retail born in September 1968
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2006-02-03
    OF - Director → CIF 0
  • 11
    Ayling, Lesley
    Mail Room Associate born in September 1951
    Individual (1 offspring)
    Officer
    2008-05-27 ~ 2011-02-24
    OF - Director → CIF 0
  • 12
    Rogers, Ian Terence
    Senior Retail Manager born in April 1966
    Individual (1 offspring)
    Officer
    2008-05-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 13
    Waddell, Judith Lillian
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    1998-03-04 ~ 2004-05-05
    OF - Director → CIF 0
  • 14
    Stanford, Maria Janette
    Hr Director born in May 1962
    Individual (5 offsprings)
    Officer
    2007-12-14 ~ 2009-11-16
    OF - Director → CIF 0
  • 15
    Wood, Andrew
    Born in January 1962
    Individual (1 offspring)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 16
    Sanders, Sheila Ann
    Born in April 1968
    Individual (1 offspring)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Jarvis, David
    Retail Manager born in October 1973
    Individual (1 offspring)
    Officer
    2012-05-24 ~ 2015-11-18
    OF - Director → CIF 0
  • 18
    Parrott, Christopher John
    Individual (2 offsprings)
    Officer
    1998-07-28 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 19
    Boyle, John Edward
    Chartered Accountant born in October 1963
    Individual (39 offsprings)
    Officer
    2002-05-07 ~ 2009-09-25
    OF - Director → CIF 0
    2014-01-06 ~ 2017-07-06
    OF - Director → CIF 0
  • 20
    Williams, Peter Wodehouse
    Company Director born in December 1953
    Individual (80 offsprings)
    Officer
    1998-03-04 ~ 2003-02-11
    OF - Director → CIF 0
  • 21
    Sutton, Elaine
    Senior Merchandiser born in July 1973
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2007-12-14
    OF - Director → CIF 0
  • 22
    Doyle, Seamus Leigh
    Deputy Chief Custodian born in March 1966
    Individual (2 offsprings)
    Officer
    1998-12-16 ~ 2003-11-04
    OF - Director → CIF 0
  • 23
    Hemsley, Sarah
    Individual (19 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Secretary → CIF 0
  • 24
    Johnston, Catharine Mary Margaret
    Human Resources Manager born in February 1965
    Individual (2 offsprings)
    Officer
    1998-03-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 25
    Hunt, Clare Victoria
    Senior Hr Manager born in December 1968
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2012-04-17
    OF - Director → CIF 0
  • 26
    Elliott, David Anthony
    Born in September 1946
    Individual (31 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 27
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1997-10-31 ~ 1998-03-04
    OF - Nominee Secretary → CIF 0
  • 28
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1997-10-31 ~ 1998-03-04
    OF - Nominee Director → CIF 0
  • 29
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 30
    SELFRIDGES RETAIL LIMITED
    - now 00097117 04318373
    SELFRIDGES LIMITED - 1998-05-03
    400, Oxford Street, London, United Kingdom
    Active Corporate (47 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03274423... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2013-08-28 ~ 2023-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SELFRIDGES TRUSTEE COMPANY LIMITED

Period: 1998-02-02 ~ now
Company number: 03458427
Registered names
SELFRIDGES TRUSTEE COMPANY LIMITED - now
HACKREMCO (NO.1284) LIMITED - 1998-02-02 03458408... (more)
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • SELFRIDGES TRUSTEE COMPANY LIMITED
    Info
    HACKREMCO (NO.1284) LIMITED - 1998-02-02
    Registered number 03458427
    400 Oxford Street, London W1A 1AB
    PRIVATE LIMITED COMPANY incorporated on 1997-10-31 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • SELFRIDGES TRUSTEE COMPANY LIMITED
    S
    Registered number 03458427
    400, Oxford Street, London, England, W1A 1AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    39 SCOTTISH LIMITED PARTNERSHIP - now
    SRL SCOTTISH LIMITED PARTNERSHIP
    - 2022-10-03 SL011371
    12 Hope Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ 2022-04-19
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.